BOSS EUROPE AS
Operating
Import, kjøp, salg og videreformidling av varer og tjenester.
Handel og import av helse- og miljøprodukter.
Links
Organization
- CEO
- MR
- Chairman of the board
- PC
- Years since formation
- 20 years
- since Apr 7, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 61,620
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2024
- 29,065,624
- NOK
- Annual total result 2024
- -4,883,374
- NOK
- Total equity 2024
- 211,648
- NOK
Last update: Oct 14, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MR | Managing Director/CEO | 5.75 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PC | Chairman | 5.27 % indirectly |
PS 1973 | Board Member | 5.37 % indirectly |
GH 1971 | Board Member | 34.51 % indirectly |
BH 1971 | Board Member | 5.75 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GH 1971 | Board Member | 34.51 % indirectly |
HH 1976 | - | 11.5 % indirectly |
MR | Managing Director/CEO | 5.75 % indirectly |
BH 1971 | Board Member | 5.75 % indirectly |
PS 1973 | Board Member | 5.37 % indirectly |
ES 1984 | - | 5.37 % indirectly |
PC | Chairman | 5.27 % indirectly |
AB | - | 3.83 % indirectly |
GL 1966 | - | 3.83 % indirectly |
TB 1964 | - | 3.83 % indirectly |
Last update: Jan 8, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 47,250 | 76.68 % | |
| Ordinary shares | 6,620 | 10.74 % | |
| Ordinary shares | 3,250 | 5.27 % | |
DK | Ordinary shares | 2,250 | 3.65 % |
TA | Ordinary shares | 2,250 | 3.65 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 18,317,130Operating profit 2024: NOK 198,654Employees: 8
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 29,065,624 | 43,956,132 | 49,279,219 | 62,314,496 |
Annual Total Result | -4,883,374 | -8,022,645 | 300,138 | -547,863 |
Total assets | 9,611,462 | 19,756,848 | 28,491,509 | 36,513,795 |
Total liabilities | 9,399,814 | 16,161,826 | 20,271,041 | 28,593,465 |
Total equity | 211,648 | 3,595,022 | 8,220,468 | 7,920,330 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 29,065,624 | 43,956,132 | 49,279,219 | 62,314,496 |
Total operating costs | 33,644,445 | 50,838,251 | 48,164,259 | 62,163,601 |
Operating result | -4,578,821 | -6,882,119 | 1,114,960 | 150,896 |
Financial income/costs | -304,554 | -1,140,526 | -805,728 | -698,759 |
Profit before tax | -4,883,374 | -8,022,645 | 309,232 | -547,863 |
Total tax & extraordinary income/cost | 0 | 0 | 9,094 | 0 |
Annual Total Result | -4,883,374 | -8,022,645 | 300,138 | -547,863 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 176,929 | 326,758 | 360,152 | 596,092 |
Total current assets | 9,434,533 | 19,430,091 | 28,131,356 | 35,917,703 |
Total assets | 9,611,462 | 19,756,848 | 28,491,509 | 36,513,795 |
Short term debt | 9,399,814 | 16,161,826 | 19,156,010 | 26,475,238 |
Long term debt | 0 | 0 | 1,115,031 | 2,118,228 |
Total liabilities | 9,399,814 | 16,161,826 | 20,271,041 | 28,593,465 |
Contributed capital | 7,989,350 | 6,489,350 | 3,092,150 | 3,092,150 |
Retained earnings | -7,777,702 | -2,894,328 | 5,128,318 | 4,828,180 |
Total equity | 211,648 | 3,595,022 | 8,220,468 | 7,920,330 |
Total equity and liabilities | 9,611,462 | 19,756,848 | 28,491,509 | 36,513,795 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises